James Walker Nominees Limited

Active04003693 Private limited company
Incorporated
30 May 2000 (26 years)
Previously known as
James Walker Europe Limited (until 11 January 2022)
Airedale Rollers Limited (until 1 March 2002)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Lion House
Oriental Road
Woking
GU22 8AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born July 1971 (55)
Director · Appointed 1 December 2021
British
Born October 1972 (54)
Director · Appointed 31 July 2021
Dutch
Born May 1965 (61)
Officer history (7 former)
1 December 2021
Appointed Bristow, Peter Lindsay as Director
1 December 2021
Appointed Jackson, David Bernard Murray as Director
1 December 2021
Resigned Needham, Peter George as Director
31 July 2021
Appointed Neeb, Diederik as Director
20 December 2019
Resigned Khaldi, Fiona Elizabeth Margaret as Secretary
20 November 2019
Appointed Khaldi, Fiona Elizabeth Margaret as Secretary
24 January 2019
Resigned Ray, Richard Bardrick as Secretary
1 September 2018
Appointed Ray, Richard Bardrick as Secretary
31 August 2018
Resigned Collins, Patricia Jane as Secretary
31 January 2014
Resigned Galloway, David as Director
27 January 2006
Resigned Dunn, Philip as Secretary
27 January 2006
Appointed Collins, Patricia Jane as Secretary
30 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2000
Appointed Dunn, Philip as Secretary
30 May 2000
Appointed Galloway, David as Director
30 May 2000
Appointed Needham, Peter George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 176600

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Devol Engineering Limited Owns 75–100% of shares
Devol Bushing Limited Owns 75–100% of shares
Devol Cast Nylon Limited Owns 75–100% of shares
Devol Fabrications Limited Owns 75–100% of shares
Devol Moulding Services Limited Owns 75–100% of shares
James Walker & Co. Limited Owns 75–100% of shares
James Walker Metaflex Limited Owns 75–100% of shares
James Walker Moorflex Limited Owns 75–100% of shares
James Walker Nominees Limited This company Owns 75–100% of shares
James Walker Rotabolt Limited Owns 75–100% of shares
James Walker Seals Limited Owns 75–100% of shares
James Walker Townson Limited Owns 75–100% of shares
James Walker Trustees Limited Owns 75–100% of shares
James Walker UK Limited Owns 75–100% of shares
James Walker Viceroy Limited Owns 75–100% of shares
JWPS Trustees Limited Owns 75–100% of shares
Jwsempp Trustees Limited Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
12 October 2026Accounts for a dormant company31 March 2026
1 June 2026Confirmation statement with no updates29 May 2026
13 October 2025Accounts for a dormant company31 March 2025
29 May 2025Confirmation statement with no updates29 May 2025
15 October 2024Accounts for a dormant company31 March 2024
Show all 77 filings

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